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Fraudulent Persons

216 articles

An empty, dilapidated building in a rain-swept urban area, with a broken sign that dimly reads 'Abundant Blessings'. The scene is dark and somber, reflecting the betrayal of trust and the squandered funds meant for the vulnerable.

Crime

Alexander Soofer Arrested: Charity Director Charged in $23M Homeless Fund Scam

Alexander Soofer, former director of Abundant Blessings, arrested for $23M charity fraud, diverting…

Elena Marchetti·April 4, 2026, 6:01 PM

A close-up shot of a legal document from the AMF Enforcement Committee, with the fine amount of €250,000 highlighted. Surrounding it are scattered financial reports, a pen, and a laptop screen displaying a stock chart with a noticeable dip, symbolizing the impact of undisclosed information.

Crime

Xavier Gallot-Lavallée Fined: Regulatory Breaches Exposed

Xavier Gallot-Lavallée, founder of MND, fined €250,000 by the AMF for breaches of obligation to disclose inside informat…

Marcus Rivera·April 4, 2026, 10:01 AM

Aerial view of a sprawling Dutch residential area, with several modern apartment buildings and a grid of streets, symbolizing the widespread reach of online fraud.

Crime

Unnamed individuals (2 women) Arrested in €550,000 Dutch Romance Scam

Two unnamed women arrested in Utrecht, Netherlands, for a €550,000 romance scam targeting 26 victims through dating plat…

Sarah Chen·April 3, 2026, 6:01 PM

Abstract representation of financial documents and football club logos entangled in a web of legal accusations against Gérard Lopez

Crime

Gérard Lopez Convicted: Sports Tycoon Faces Forgery, Money Laundering Probes

Gérard Lopez, the Luxembourgish-Spanish businessman, has been convicted in France for illegal sports agent activities an…

Sarah Chen·April 3, 2026, 10:01 AM

A dimly lit, empty parliamentary office with a desk piled high with neglected papers, symbolizing the 'no-show' aspect of the fictitious employment scandal.

Crime

François Fillon Convicted: The ‘Penelopegate’ Scandal Unmasked

François Fillon, once a French presidential hopeful, is definitively convicted for fictitious employment of his family,…

Elena Marchetti·April 2, 2026, 10:01 AM

Crime

Saheed Sunday Owolabi Convicted: Wire Fraudster Unmasked

Saheed Sunday Owolabi was sentenced to 15 years in federal prison for orchestrating wire fraud and money laundering sche…

Elena Marchetti·April 2, 2026, 2:01 AM

A collection of objects representing the people smuggling operation: a small, deflated inflatable boat, a mobile phone displaying social media posts, stacks of cash, and a map with a route from the Kurdistan Region of Iraq to the UK marked.

Crime

Amanj Hasan Zada Convicted: Mastermind of Transnational Smuggling Network Jailed

Amanj Hasan Zada, the mastermind behind a transnational people smuggling network, has been convicted and jailed for 17 y…

Marcus Rivera·April 1, 2026, 6:01 PM

A rainy street in Antwerp with blurred lights, conveying a somber and urgent mood.

Crime

Radja Nainggolan Charged in Money Laundering Probe

Belgian footballer Radja Nainggolan has been formally charged with money laundering in connection with a major cocaine t…

Elena Marchetti·April 1, 2026, 2:02 AM

Crime

Harald Kruse: German Payment Fraud Scheme Implicated

Harald Kruse, Chief Public Prosecutor for Koblenz, Germany, leads an investigation into a €300 million online fraud and…

Sarah Chen·March 31, 2026, 6:03 PM

A curated still life of objects representing the VAT fraud and money laundering scheme: a stack of counterfeit invoices, a mobile phone displaying a cryptocurrency wallet, a small pile of AirPods, a luxury watch, and a car key for a high-end vehicle, all arranged on a dark, textured surface.

Crime

Unnamed Turkish National (main defendant) Convicted in €188M VAT Fraud

Unnamed Turkish National (main defendant) convicted in a €188M VAT fraud and Hawala money laundering scheme, serving pri…

Elena Marchetti·March 31, 2026, 10:03 AM

A shattered glass vault door, representing the collapse of a bank, with scattered dollar bills and Venezuelan bolivars on the floor, symbolizing lost deposits and international fraud. A broken scale of justice lies nearby.

Crime

Tomás Niembro Concha Charged in $24.9M Wire Fraud & Sanctions Evasion Scheme

Tomás Niembro Concha, former Nodus International Bank CEO, pleaded guilty to $24.9M wire fraud and sanctions evasion, le…

James Whitfield·March 31, 2026, 2:01 AM

Abstract representation of data theft with credit cards and digital currency

Crime

Alexei Stroganov Convicted: Russian Cybercrime Kingpin Sentenced for $35M Payment Card Fraud

Alexei Stroganov, the notorious ‘Flint’ cybercriminal, was sentenced to 15 years in Russia for $35M payment card fraud.…

Marcus Rivera·March 30, 2026, 6:01 PM

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